QUAYSIDE ELECTRICAL LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
QUAYSIDE ELECTRICAL LTD is a Private Limited Company from SOUTHAMPTON and has the status: Active.
QUAYSIDE ELECTRICAL LTD was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUAYSIDE ELECTRICAL LTD was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUAYSIDE ELECTRICAL LTD - SOUTHAMPTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 22 MOUNT PLEASANT INDUSTRIAL ESTATE
SOUTHAMPTON
HAMPSHIRE
SO14 0SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARC VALENTINE WINTERIDGE | Apr 1982 | British | Director | 2006-05-01 | CURRENT |
| MARCUS PAUL PRESTON | Oct 1977 | British | Director | 2005-08-15 | CURRENT |
| MR LEE MARCHANT | Jan 1979 | British | Director | 2018-12-07 | CURRENT |
| MARC VALENTINE WINTERIDGE | British | Secretary | 2006-11-25 | CURRENT | |
| MATTHEW DAVID PRESTON | Mar 1976 | British | Secretary | 2005-01-18 UNTIL 2005-03-23 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-01-18 UNTIL 2005-01-19 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-01-18 UNTIL 2005-01-19 | RESIGNED | ||
| MATTHEW DAVID PRESTON | Mar 1976 | British | Director | 2005-01-18 UNTIL 2006-11-24 | RESIGNED |
| MARCUS PAUL PRESTON | Oct 1977 | British | Director | 2005-01-18 UNTIL 2005-03-23 | RESIGNED |
| MELANIE PRESTON | Nov 1972 | Secretary | 2005-03-23 UNTIL 2006-04-01 | RESIGNED | |
| MELANIE PRESTON | Nov 1942 | Secretary | 2005-03-23 UNTIL 2006-02-07 | RESIGNED | |
| MATTHEW DAVID PRESTON | Mar 1976 | British | Secretary | 2006-04-01 UNTIL 2006-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Duquesa Holdings Limited | 2020-09-01 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mem Equity Ltd | 2020-09-01 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Clare Preston | 2016-04-06 | 2/1981 | Southampton Hampshire | Significant influence or control |
| Marcus Paul Preston | 2016-04-06 | 10/1977 | Southampton Hampshire | Significant influence or control |
| Mrs Erin Winteridge | 2016-04-06 | 1/1983 | Southampton Hampshire | Significant influence or control |
| Marc Valentine Winteridge | 2016-04-06 | 4/1982 | Southampton Hampshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| QUAYSIDE_ELECTRICAL_LTD - Accounts | 2023-12-16 | 31-03-2023 | £2,860 Cash £309,200 equity |
| QUAYSIDE_ELECTRICAL_LTD - Accounts | 2022-07-30 | 31-03-2022 | £14,796 Cash £259,001 equity |
| QUAYSIDE_ELECTRICAL_LTD - Accounts | 2021-12-08 | 31-03-2021 | £26,389 Cash £63,965 equity |
| QUAYSIDE_ELECTRICAL_LTD - Accounts | 2020-06-23 | 31-03-2020 | £71,114 Cash £-564,344 equity |
| Quayside Electrical Limited - Period Ending 2014-01-31 | 2014-10-30 | 31-01-2014 | £7,517 Cash £78,178 equity |